Ryne Cornacchia

Ryne Cornacchia is the Manager of Risk Services at AmeriCU Credit Union. Ryne has over 10 years’ experience with the Bank Security Act and Risk Management. Formally employed by a large international bank and, most recently, a regional community bank, Ryne’s primary focus has been on banking regulations, fraud prevention and detection, and security. Ryne has extensive knowledge of the regulations covering the Bank Security Act, OFAC, anti-money laundering laws, and the USA Patriot Act. Ryne’s experience has also included the opportunity to manage a bank’s legal disclosure area, with responsibilities including subpoenas, restraining notices, and levies. As an Adjunct Lecturer at Utica College, he instructs courses in economic crime in both the master’s and bachelor’s programs.

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

Make yourself at home!